| Company Name | Heritage Group (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC535466 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2016(7 years, 11 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
| Previous Name | A Kid From Somewhere Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Steven John Taylor Carlin |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2019(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1-1 8 Griqua Terrace Bothwell Glasgow G71 8RA Scotland |
| Director Name | Mr Anthony Lee |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 May 2016(same day as company formation) |
| Role | Clothing Brand |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton House Strathaven Rural Centres Whiteshawgate Strathaven ML10 6SY Scotland |
| Director Name | Mr George Adams |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2018(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 April 2018) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Wellbrae Crescent Hamilton ML3 8HE Scotland |
Location
| Registered Address | Hamilton House Strathaven Rural Centres Whiteshawgate Strathaven ML10 6SY Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 26 November 2019 | Appointment of Mr Steven John Taylor Carlin as a director on 15 November 2019 (2 pages) |
| 26 November 2019 | Cessation of Anthony Lee as a person with significant control on 15 November 2019 (1 page) |
| 26 November 2019 | Notification of Steven John Taylor Carlin as a person with significant control on 15 November 2019 (2 pages) |
| 26 November 2019 | Termination of appointment of Anthony Lee as a director on 15 November 2019 (1 page) |
| 26 June 2019 | Confirmation statement made on 15 May 2019 with updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from 10 Kelso Avenue Lesmahagow Lanark ML11 0BA Scotland to Hamilton House Strathaven Rural Centres Whiteshawgate Strathaven ML10 6SY on 2 October 2018 (1 page) |
| 25 June 2018 | Registered office address changed from Unit 3 18 Bairds Crescent Allanshaw Industrial Estate Hamilton ML3 9FD Scotland to 10 Kelso Avenue Lesmahagow Lanark ML11 0BA on 25 June 2018 (1 page) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 3 May 2018 | Termination of appointment of George Adams as a director on 30 April 2018 (1 page) |
| 14 March 2018 | Appointment of Mr George Adams as a director on 14 March 2018 (2 pages) |
| 14 March 2018 | Statement of capital following an allotment of shares on 14 March 2018
|
| 13 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 March 2018 | Registered office address changed from The Atrium North Caldeen Road Coatbridge ML5 4EF Scotland to Unit 3 18 Bairds Crescent Allanshaw Industrial Estate Hamilton ML3 9FD on 6 March 2018 (2 pages) |
| 30 January 2018 | Resolutions
|
| 8 July 2017 | Registered office address changed from 10 Kelso Avenue Lesmahagow Lanark ML11 0BA Scotland to The Atrium North Caldeen Road Coatbridge ML5 4EF on 8 July 2017 (1 page) |
| 8 July 2017 | Registered office address changed from 10 Kelso Avenue Lesmahagow Lanark ML11 0BA Scotland to The Atrium North Caldeen Road Coatbridge ML5 4EF on 8 July 2017 (1 page) |
| 5 July 2017 | Notification of Anthony Lee as a person with significant control on 16 May 2016 (2 pages) |
| 5 July 2017 | Notification of Anthony Lee as a person with significant control on 16 May 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|
| 16 May 2016 | Incorporation Statement of capital on 2016-05-16
|